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CHARGILL PROPERTIES (HOLDING) LIMITED

Company number 11331513

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA01	Current accounting period extended from 30 April 2023 to 31 October 2023	View PDF Current accounting period extended from 30 April 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	MR01	Registration of charge 113315130004, created on 27 June 2019	View PDF Registration of charge 113315130004, created on 27 June 2019 - link opens in a new window - 32 pages (32 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share exchange 24/01/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share exchange 24/01/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Feb 2019	MR01	Registration of charge 113315130003, created on 24 January 2019	View PDF Registration of charge 113315130003, created on 24 January 2019 - link opens in a new window - 30 pages (30 pages)
25 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jan 2019	SH19	Statement of capital on 24 January 2019 GBP 2,899,022	View PDF Statement of capital on 24 January 2019 GBP 2,899,022 - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	CAP-SS	Solvency Statement dated 24/01/19	View PDF Solvency Statement dated 24/01/19 - link opens in a new window - 1 page (1 page)
24 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re transfer of shares 24/01/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re transfer of shares 24/01/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 8,300,000	View PDF Statement of capital following an allotment of shares on 24 January 2019 GBP 8,300,000 - link opens in a new window - 5 pages (5 pages)
24 Jan 2019	MR01	Registration of charge 113315130002, created on 24 January 2019	View PDF Registration of charge 113315130002, created on 24 January 2019 - link opens in a new window - 31 pages (31 pages)
09 Jan 2019	MR01	Registration of charge 113315130001, created on 9 January 2019	View PDF Registration of charge 113315130001, created on 9 January 2019 - link opens in a new window - 34 pages (34 pages)
26 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-26 GBP 2	View PDF Incorporation Statement of capital on 2018-04-26 GBP 2 - link opens in a new window - 50 pages (50 pages)

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CHARGILL PROPERTIES (HOLDING) LIMITED

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